OnlineBanking Entity

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "aimlVersion": "2.0.1",
  "schemaVersion": "2.0.1",
  "title": "OnlineBanking Entity Schema",
  "description": "Entity schema for online banking platforms, providing digital banking services and financial management tools",
  "type": "object",
  "properties": {
    "entityType": {
      "const": "online_banking",
      "description": "Entity type identifier"
    },
    "entityCategory": {
      "const": "financial_product",
      "description": "Entity category"
    },
    "subcategory": {
      "const": "financial_services",
      "description": "Subcategory of financial product"
    },
    "name": {
      "oneOf": [
        { "type": "string" },
        { "$ref": "../components/multilingual-format.json#/$defs/LocalizedText" }
      ],
      "description": "Banking platform name"
    },
    "description": {
      "oneOf": [
        { "type": "string" },
        { "$ref": "../components/multilingual-format.json#/$defs/LocalizedText" }
      ],
      "description": "Detailed description of the banking platform"
    },
    "modules": {
      "type": "object",
      "description": "AIML modules used by this entity"
    },
    "properties": {
      "type": "object",
      "description": "Banking platform specific properties",
      "properties": {
        "bankingLicense": {
          "type": "string",
          "description": "Banking license information"
        },
        "supportedCurrencies": {
          "type": "array",
          "items": { "type": "string" },
          "description": "Currencies supported by the platform"
        },
        "regulatoryCompliance": {
          "type": "array",
          "items": { "type": "string" },
          "description": "Financial regulations compliance"
        }
      }
    },
    "entityCapabilities": {
      "$ref": "../components/entity-capabilities-format.json#/$defs/EntityCapabilities",
      "description": "Objective capabilities and features of the entity"
    },
    "siteCapabilities": {
      "$ref": "../components/site-capabilities-format.json#/$defs/SiteCapabilities",
      "description": "Website capabilities and interaction features"
    }
  },
  "required": ["entityType", "entityCategory", "subcategory", "name", "description", "properties"],
  "allOf": [{ "$ref": "../base/financial_product.json" }]
}

{
  "@context": "https://schemas.meta-aiml.org/v2.0.1/context.jsonld",
  "@id": "https://securebanking.com/entity",
  "@type": "OnlineBanking",
  "schemaVersion": "2.0.1",
  "entityType": "online_banking",
  "entityCategory": "financial_product",
  "subcategory": "financial_services",

  "name": {
    "en": "SecureBank Digital Banking",
    "es": "Banca Digital SecureBank",
    "fr": "Banque Numérique SecureBank"
  },
  "description": {
    "en": "Comprehensive digital banking platform offering secure account management, payments, investments, and financial planning tools with enterprise-grade security and regulatory compliance.",
    "es": "Plataforma bancaria digital integral que ofrece gestión segura de cuentas, pagos, inversiones y herramientas de planificación financiera"
  },
  "url": "https://securebanking.com",
  "shortDescription": "Enterprise digital banking platform",
  "foundingDate": "2010-01-15",

  "properties": {
    "bankingLicense": "FDIC-insured, Federal Banking Charter",
    "supportedCurrencies": ["USD", "EUR", "GBP", "CAD", "JPY"],
    "regulatoryCompliance": ["FDIC", "FFIEC", "PCI-DSS", "SOX", "GDPR"],
    "customerBase": 2500000,
    "assetsUnderManagement": "$125B",
    "serviceTypes": ["personal_banking", "business_banking", "investment_services"]
  },

  "modules": {
    "auth": {
      "version": "2.0.1",
      "enabled": true,
      "methods": ["multi_factor_auth", "biometric", "hardware_token"],
      "providers": ["internal_auth", "oauth2", "saml"]
    },
    "security": {
      "version": "2.0.1",
      "enabled": true,
      "features": ["encryption", "fraud_detection", "device_fingerprinting", "real_time_monitoring"],
      "compliance": ["PCI_DSS", "SOX", "FFIEC"]
    },
    "compliance": {
      "version": "2.0.1",
      "enabled": true,
      "regulations": ["FDIC", "FFIEC", "AML", "KYC", "BSA"],
      "reporting": ["automated", "real_time", "audit_trail"]
    },
    "payments": {
      "version": "2.0.1",
      "enabled": true,
      "providers": ["internal", "federal_wire", "ach", "swift"],
      "currencies": ["USD", "EUR", "GBP", "CAD"]
    }
  },

  "entityCapabilities": {
    "functionalFeatures": {
      "hasAccountManagement": true,
      "hasOnlineTransfers": true,
      "hasMobileDeposit": true,
      "hasBillPay": true,
      "hasInvestmentServices": true,
      "hasLoanApplications": true,
      "hasCreditCardServices": true,
      "hasMultiFactorAuth": true,
      "hasFraudDetection": true,
      "hasCustomerSupport": true,
      "hasATMLocator": true,
      "hasStatements": true,
      "hasRealTimeAlerts": true,
      "supportsCorporateBanking": true
    },
    "contentTypes": ["accounts", "transactions", "statements", "support", "financial_tools"],
    "businessModel": "digital_banking",
    "securityFeatures": ["encryption", "multi_factor_auth", "fraud_monitoring", "secure_messaging"],
    "serviceCategories": ["personal_banking", "business_banking", "investment_management"],
    "regulatoryCompliance": ["FDIC_insured", "PCI_compliant", "SOX_compliant"]
  },

  "siteCapabilities": {
    "availableActions": [
      "view_accounts", "transfer_funds", "pay_bills",
      "deposit_checks", "apply_loans", "manage_investments",
      "download_statements", "contact_support", "locate_atms"
    ],
    "interactionMethods": ["secure_messaging", "video_chat", "phone_support", "encrypted_forms"],
    "contentAccess": ["authenticated_only"],
    "supportedDevices": ["desktop", "mobile", "tablet"],
    "languages": ["en", "es", "fr"],
    "realTimeFeatures": ["account_balance", "transaction_alerts", "fraud_monitoring"]
  }
}